DOSSIERS / VOIRDIRE
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Company dossier

VOIRDIRE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982062184 · 982062184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOIRDIRE
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982062184
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active
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Simplified joint-stock company (SAS)
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2023-12-01
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10 Rue Pasteur, 92600 Asnières-sur-Seine
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59.20Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre RégentPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Pierre Régent (officer) matches PEP Pierre Régent — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100